urgent reply – Page 38

Nigerian National Petroleum Corporation Hello Sir: Lets Have An Understanding For Investment

From: Nigerian National Petroleum Corporation <info_nnpc2002@yahoo.com> Reply: Nigerian National Petroleum Corporation <info.nnpc.emanuelibe02@gmail.com> Date: Mon, 6 Nov 2017 14:44:07 +0000 (UTC) Subject: Hello Sir: Lets Have An Understanding For Investment

Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com> Reply: diplomatjimmycar@post.cz Date: Wed, 01 Nov 2017 07:12:46 -0600 Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com> Reply: diplomatjimmycar@outlook.com Date: Tue, 31 Oct 2017 15:53:10 -0600 Subject: Your quick response is necessary

Attention: Beneficiary,

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@outlook.com to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

Mr.Basil Obasi YOUR URGENT REPLY IS NEEDED.

From: Mr.Basil Obasi <info@usa.org> Reply: <obasilobasi1@gmail.com> Date: Tue, 31 Oct 2017 12:55:57 +0100 Subject: YOUR URGENT REPLY IS NEEDED.

NIGERIAN LIQUEFIED NATURAL GAS
LAGOS CENTRAL OFFICE LAGOS-NIGERIA

CONFIDENTIAL:

Dear Sir/Madam,

RE: TRANSFER OF (US$19,000,000.00)NINETEEN MILLION,U.S DOLLARS ONLY TO A SAFE ACCOUNT I am extending this proposal to you in my capacity as the Chief Accountant and in full agreement with the Auditor-General of this company (Nigerian Liquefied Natural Gas). We scrutinized all records and accounts of Awarded and executed contracts of this company (NLNG) during the previous regimes since the inception of democracy in Nigeria and carefully uncovered and mapped out a whopping sum of (US$19M) which we want to transfer into your account as the beneficiary.

The money (US$19M) has been approved for payment by this company NLNG, Federal ministry of Finance,(Endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under contract number NLNG/FGN/FMF/CBN/C987/014. As top civil servants, we are not authorized to operate foreign bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize the approvals to reflect you as the true beneficiary of the contract Sum (US$19M ) nineteen million U.S. Dollars only.

Moreover, it is pertinent to note that it is not risky and dose not require much engagement since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance.If you are interested in this deal, please contact me immediately,by sending the following particulars which will enable us to pay the three years income Tax and apply for foreign exchange allocation approval in your favor as the fund beneficiary.

1)Beneficiary name and address.
2)Your phone numbers for easy communications.
3) Your company name and address which will be used to put in application for the claim of the funds from the ministries concerned.

10% of the total fund is mapped out for reimbursement of any expenses that may be incur by any party to get this transaction to conclusion as we envisaged that we will spend money to get it through.While 65% is for me and my partners.
I am anxiously waiting for your response with hope that you understand the confidential nature of this transaction.Kindly get back to me this my private email address: obasilobasi1@gmail.com

Yours Sincerely,
Mr.Basil Obasi

Barrister Robert Smith URGENT BUSINESS PROPOSAL

From: Barrister Robert Smith <Robert.smith@legislator.com> Reply: Robertsmith47@att.net Date: Sun, 29 Oct 2017 04:13:29 +0300 Subject: URGENT BUSINESS PROPOSAL

—
ATTENTION:
I am Mr Robert Smith i am the personal Attorney to Mr Jose De Santos. I
am sincerely Sorry for bugging into your privacy, it’s due to a business
deal in my possession valued at US$25,000,000.00. (Twenty five million
dollars ) i am the only one aware of the funds due to my investigations
and as the personal Attorney To Mr Jose De Santos.l want you to partner
with me to invest this funds in your country.If interested kindly reply
me so that we can proceed .Upon your response l will give you more
details about this transaction, if not interested you can delete this
mail. I wish to request for your assistance. I got your contact from
your country business directory as a reliable fellow. And I wish to
invest in Manufacturing and real estate management in your country. I
will require your assistance in receiving the funds in your
personal/company account for investment, I will be gladly to give you
35% of the total sum for your assistance. please it is very important
you contact me for further explanation on how we will proceed. Perhaps ,
I can take a direct flight with KLM Airline and confirm my booking
details so we can meet in person and discuss better this deal in person
as its 100 % Risk free and i can assure you the transaction will be
carried out successfully with me as the personal attorney To Mr Jose De
Santos . I am in charge of all the paper works that will help make the
transaction successful. As soon as this is done i will fly down to your
country to get my share of the fund and invest it in your country .
This is a very confidential proposition for you. On November 21st 2002,
a Brazilian Oil consultant/contractor Jose De Santos made a numbered
time (Fixed) Deposit for twelve calendar months, valued at
USD$25,000,000.00 (Twenty five million dollars ) With Centier Bank .
Upon maturity on November 20th 2003 as his Personal Attoney, Mr.Jose De
Santos died on an Air Crash. Mr.Santos did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Possessions .
This sum of US$25,000,000.00 (Twenty five million dollars ) is still
sitting in CENTIER BANK ACCOUNT NUMBER : 001223399382017 No one will
ever claim it. According to the International Banking ethics,codes and
Laws, at the expiration of 2(Two) years, the money will revert to the
ownership of the Government reserve account if nobody applies to claim
the fund.
Consequently, my proposal is that I will like you to stand in as the
next of kin to Mr. Santos. This is simple, I will like you to respond
immediately with your full names and address so that we will prepare the
necessary documents and affidavits that will put you in place as the
next of kin. A bank account in any part of the world that you will
provide will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 70% for me and some of my colleagues who are
aware of this transaction and 25% for you and 5% for Expenses Incurred
in the course of the transaction
There is no risk at all as all the paperwork for this transaction will
be done by my Office secretary Mildred Andrews and with my position as
his personal Attorney guarantees the successful execution of this
transaction.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Also i
will send the LOG IN information/details linking to the bank account.
Also the bank website for your perusal.
Please send me your confidential telephone and fax numbers for easy
communication. You should observe utmost confidentiality, and be rest
assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your
country. E-mail me to Robert.smith@legislator.com or
Robertsmith47@att.net
Awaiting your urgent reply.
Thanks and regards.

Barrister. Robert Smith

N/B.

NAME JOSE DE SANTOS
USERNAME: Josedesantos45
PASSWORD: Mybanksantos1

Godwin Emefiele Re: Confirmation of your fund transfer

From: Godwin Emefiele <cenbankng58@gmail.com> Reply: cenbank_org@yahoo.com Date: Mon, 23 Oct 2017 07:58:43 -0700 Subject: Re: Confirmation of your fund transfer

Central Bank of Nigeria (CBN)
Zaria Street, Garki II, Abuja-Nigeria
P.M.B 0187, Garki, Abuja
Website: www.cenbank.org
E-mail: cenbank_org@yahoo.com
Telephone: +2348176191566.

Attention: Beneficiary,

RE: CONFIRMATION OF YOUR FUND TRANSFER:

This is in pursuit of your supposed overdue/outstanding payment; I
have the opportunity to explain to you the controversy surrounding
your payment, following the change in your bank account. Really, this
fund is still existing in our government, annual report payment
schedule on foreign debts as unclaimed and in your favour as the sole
beneficiary but it is unfortunate that your Nigerian representative
were acting in collaboration with some government official here in
Nigeria to divert this money and have made derogatory remarks on your
payment file, thereby unlawfully demanding excessive taxes and levies
just to frustrate you, and i am sure that this is the reason why this
fund has not been transferred to your account.

We are deeply sorry for every inconvenience their actions might have
caused you due to their financial incredibility. It should be noted
that, the reason why i am contacting you is to seek clarity if you
have mandated one Mr. Edmond Peters from Britain to collect your fund
into his Zurich account on your behalf.

Based on the Federal Government Pronouncement on Foreign/International
Payment in conjunction with the World Bank, International Monetary
Fund (IMF), United Nations and the Brenton Wood Agreement, in ensuring
that all Beneficiary's are promptly paid their overdue funds.The
Federal Government of Nigeria has passed a mandate to boost the
exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive
their Contract Sum, Inheritance Sum, Lottery and the likes.

By this scheme the Nigerian Government has taken over the
responsibility of paying back part of what is being owed to
Beneficiary's, in line with these all foreign debt above the tune of
$5Million United States Dollars will be paid in two installment. The
first installment of $2.5Million United States Dollars is to be paid
within this financial quarter of the year while the balance will be
paid in a later installment. Most importantly be aware that
$2,500,000.00(Two Million Five Hundred Thousand United States Dollars)
has been approved as part payment to be released to you in this batch
and the balance will be paid in (6)Six Months time.

You are therefore advised to re-confirm the following information
stated below to enable us process and up-date your payment file for
immediate release ofyour fund and to facilitate the swift telegraphic
wire transfer of your overdue/outstanding fund to your nominated bank
account.

1. Full Name…
2. Country…
3. Contact Address…
4. Telephone Number…
5. Occupation…
6. Age and Sex
7. Bank Details:

This informations should reach this office not later than 48hours
from the date of the receipt of this mail. As soon as we receive these
needed details, we shall proceed with necessary transfer modalities.
Your urgent attention and co-operation will be very much required to
enable us expedite action on the quick release of your fund.

For swift response please contact the officer in-charge via this
E-mail (cenbank_org@yahoo.com) for prompt attention.

Waiting for your urgent reply.

Best regard,
Mr. Godwin Emefiele
(Governor CBN).

Christopher A. Wray Urgent Attention:

From: "Christopher A. Wray"<system@silversite.ru> Reply: <central.bnkng_015@aol.com> Date: Sat, 21 Oct 2017 07:37:32 -0700 Subject: Urgent Attention:

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details.

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng_015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com

mayer johnny My Dearest one

From: mayer johnny <mayerjohnny02@outlook.fr> Date: Sat, 21 Oct 2017 02:21:34 +0000 Subject: My Dearest one,

My Dearest one,

Greetings in the name of God, I am Mrs. Mary David, from France, a widow to late Dr. Johnny David. I am suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that my doctor reported that i will not live more than one year, according to the stage of my condition.

This is because the cancer stage has gotten to a very bad stage. My late husband died last four years, and we could not produce any child that will inherit the fund. My late husband was very wealthy and after his death, I inherited all his business and wealth. the doctors has advised me that I may not live for more than one year, so I now decided to divide the part of this wealth, to contribute to help the poor and needy in America , Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of 1.8, Million Euros, to the less privileged. Please I want you to note that this fund is deposit in one of the finance security company here. Once I hear from you, I will forwarded to you all the information you will use to get this fund released from the security Company and to be transferred to your address in your country.

I await your urgent reply.
Yours sister in God,
Mrs. Mary David.

CBN BANK CHANGE OF ACCOUNT

From: CBN BANK <asapoj@yahoo.com> Reply: CBN BANK <office.bank.info@gmail.com> Date: Thu, 19 Oct 2017 10:23:03 +0000 (UTC) Subject: CHANGE OF ACCOUNT

Dare: Customer,

We want to know if you send anybody to receive your INHERITANCE MONEY OF (10.5MILLION DOLLARS) from Central Bank of Nigeria and his name is Mr. Benjamin Rodriguez. He told us that you are dead and a cousin of his. So we need to confirm from you if that you are dead as he made us believe. The Governor of this Bank CBN asked us to contact you for full confirmation because we have been inviting him to come over personally but we haven't seen him. If we dont hear from you in two days time, then we have to assume that really, you are dead. Please if you are live try to confirm this account information his your own.

Account Name: Mr. Benjamin Rodriguez
Bank Name: DBS Bank (Hong Kong) Limited,
16/F, The Centre, 99 Queens Road Central, Central, Hong Kong
Bank code: 016 Branch code: 494
SWIFT Code: DHBKHKHH
Account Number: 4705804730

I am waiting for your urgent reply.

Best Regards,

Mr. Frank Chukwu
Director Foreign Remittance {CBN}

timothy1rebecca Please I will like you to consider to accept

From: timothy1rebecca@bulletmail.org Date: Wed, 18 Oct 2017 09:13:03 +0000 Subject: Please I will like you to consider to accept

Hello Dear,

Please I will like you to consider to accept
this my proposal despite that will be suprise to you since
we have not known or written each other before. am Mis
Rebecca Timothy , i am from cote d ivoire in west
Africa.the only daughter of Late Dr. Timothy James am 20
years old , I wish to request for your urgent assistance in
my investment plans in your base, I wish to invest in
manufacturing and real estate management in

your base, because of my inherited and important sum from my
late father who was poisoned to death recently.
My father was a very good business gold and cocoa merchant
based in Accra,Ghana and Abidjan (Ivory Coast), he was
poisoned to death by his business associates on one of their
business trips recently.
Before his sudden death,He called me on his bedside at the
hospital and told me about the money he deposited in
the bank with my neme as next of kin for
security reasons the amount was ($6.5 Million
USD) which he deposited in one of the prime bank.

My uncle has seized all my late father's properties of which
he want me to provide every other documents related to my
late father's bank deposit I refused. Now my life is in a
very big danger, for this reason I have to look for my
safety for my coming over to meet you immediately after the
transfer of this my money to your account. Now my uncle is
going around cote d ivore, looking for me to collect all the
documents that covers this money, my late father told
me to never show it to anybody, that the documents are my
only hope. now Due to political problem in my country and
since am the only person left in my family, I seek
your assistance in the following
ways
1.) To provide a bank where this money can be transferred
into.2.) To make arrangements for me to come over to your
country after the successful transferring of this money into
your account, to come and further my education because I
want to study medicine over there in your country. 3.) To
help me invest this money in a profitable business since i
am only 20yrs of age and do not know about business.4.) To
sponsor transfer this money into your account. 5.) I want
you to promise me that you are not going to betray me after
the money gets into your account. Please I want to invest
this money in a very good business area over there in your
country, this money was been deposited for my social
security and for fruitful international investment. My late
father has an agreement with the bank that I should provide
a foreign partner of my choice that will help me receive
this money for an investment purpose in overseas. That is
why I need you to help me
provide a good bank account where the bank that is holding
this money will transfer it for an investment over there in
your country .Please

get back to me on this my privite email

timothyrebecca1@gmail.com

Awaiting your urgent reply
Regards
Timothy Rebecca

EuroMillions Lottery Awards Global Net User ….

From: EuroMillions Lottery Awards <mike@generaltrade.com.tw> Reply: <elotocashoffice@gmail.com> Date: Sat, 14 Oct 2017 20:33:48 +0200 Subject: Global Net User ....

Attachments

INTERNATIONAL ON-LINE CREDIT CARD LOTERIA COMMISION S.L.docx

FROM EURO MILLION AWARDS.

Attn: Client,

Global Net User

This is to notify you that won the SPANISH ON-LINE CREDIT CARD EURO MILLION AWARDS LOTTERY, Online Computer ballot draw that was hosted in Madrid Spain. You have been awarded the prize with the winning information attached on this mail.

Be advise to read attached file and email your information immediately to enable us process your winning fund.

TEL: +34 612214923

EMAIL: vjose10001@yahoo.com

Attched is your winning form, fill and return back to your claim angent

We are waiting for your urgent reply.

Mrs.Becky Madueno
EURO MILLION AWARDS

DHL COURIER COMPANY URGENT REPLY NEEDED

From: DHL COURIER COMPANY <dhlspecialdelivery@123get.net> Reply: stanleywhite183@yahoo.com Date: Fri, 13 Oct 2017 14:55:39 +0000 Subject: URGENT REPLY NEEDED

NOTE:THIS IS YOUR PACKAGE REGISTRATION CODE NUMBER (FHXX745).

Please it's my pleasure to inform you about the ongoing delivering of
your fund,
with the DHL Courier Service Benin Republic, The said consignment was
registered
finally by the British High Commission (BHC),Worth's of $10.5 million.
The Registration took place yesterday by BHC itself to avoid any
complicated
news which might stop the delivery from getting to your door step.

You're advised to give us an immediate comply in this matter by
reconfirming
your details to the DHL Agent, Agent Stanley White, He's under the
process of
the delivery now in Harts Flied international airport Atlanta GA. Kindly
confirm your details
without delay.

# Your Full Name
# Cell Phone Number
# Current Home Address
# City
# Nearest Airport

Delivery agent details stated below:
Agent Name: Agent Stanley White.
Cell Number: +1 404-410-8435.

Sincerely
Dr. Kenneth Effiong
DHL Express Benin Republic.

postmaster call me……….

From: postmaster@el-it.pl Reply: drgodwinemefile416@gmail.com Date: Wed, 11 Oct 2017 04:43:48 -0700 Subject: call me..........

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel my direct line.+234 8132291009

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE , the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2 Million to you via Diplomatic courier service,I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address.All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.
Best Regards,

The CENTRAL BANK GOVERNOR (CBN)

Federal Republic of Nigeria
my direct line my direct line.+234 8132291009 ,
Sincerely Yours,

Dr GODWIN EMEFIELE

Facebook winners Important Message From Facebook Inc Urgent Reply .

From: Facebook winners <facebookwinnerdepartmentusa@gmail.com> Reply: facebookclaimsdepartmentusa@hotmail.com Date: Tue, 10 Oct 2017 22:32:47 +0100 Subject: Important Message From Facebook Inc, (Urgent Reply).

facebook
You have a message from Facebook about your winnings.

Facebook Loyalty Reward Promotion!!!
From The Desk Of The President.
International Promotions / Prize Award.
Category : 2nd
Ref: BML / B528 / 11US.

Dear Winner,

We hope this message meets you and your family in a good state of mind? My
name is Debbie Frost from Facebook and this message is in reference to your
loyal membership on our site. I am pleased to announce that your Facebook
account was among the 20 lucky winners who won $970,000.00 (Nine Hundred
and Seventy Thousand United States Dollars) each in the ongoing Facebook
Loyalty Reward Promotion.

This promotional program takes place every year and this years online
draws was conducted on the 1st of June, 2016 at the Facebook headquarters
in California. Your Facebook account was picked randomly by the CEO himself
as the 6th winner. Your winnings reference number is BML / B528 / 11US. For
more info as regards your claims, contact the claims department via this
e-mail address (facebookclaimsdepartmentusa@hotmail.com) with your full
name, e-mail address and phone number.

Furthermore, if there is any change in e-mail addresses please contact us
on time. Do not reply to this email, Contact the claims department with the
e-mail address provided above.

Note: When this promotion started internet fraudsters derived a means of
rip off by contacting Facebook users randomly, make them believe they are
Facebook employees and defrauding them of huge amounts of money. After so
many reports and complaints from our users that fell victim of the scams,
we decided to publish all the scam messages all over the internet and on
search engines like Google, Bing, Yahoo search and more. You will find lots
of Facebook scams messages we posted there just to protect winners like
you. These fraudsters went as far as hacking into the database of Facebook
to steal information of our employees to use it for their scams then we
decided to stop advertisements of this promotion on the site for the main
time while it runs with private policies that is why you can’t find any
advertisement of this ongoing promotion on the Facebook site now.

Thanks and more Congratulations!

Announcer for Facebook.
Mrs. Debbie Frost
(Director of Comm./Public Affairs)
Facebook, Inc.

Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

Peter Makwana Investment Partnership

From: "Peter Makwana"<alex@sontoyota.com> Reply: <pm7981628@gmail.com> Date: Tue, 10 Oct 2017 22:02:15 +0200 Subject: Investment Partnership

Greetings,

I am Peter Makwana, an investment manager here in Johanneburg , We
represent the interests of very wealthy Investors mainly from Middle
East,East and North Africa, i would like to invest in your country in any profitable business.
An urgent reply will be highly needed for more information contact me
on my private Email: pm7981628@gmail.com

Sincerely yours,
Peter Makwana.
Investment Manager

Facebook winners Important Message From Facebook Inc Urgent Reply .

From: Facebook winners <facebookwinnerdepartmentusa@gmail.com> Reply: facebookclaimsdepartment1@usa.com Date: Sat, 7 Oct 2017 00:44:55 +0100 Subject: Important Message From Facebook Inc, (Urgent Reply).

facebook
You have a message from Facebook about your winnings.

Facebook Loyalty Reward Promotion!!!
From The Desk Of The President.
International Promotions / Prize Award.
Category : 2nd
Ref: BML / B528 / 11US.

Dear Winner,

This promotional program takes place every year and this years online
draws was conducted on the 1st of June, 2016 at the Facebook headquarters
in California. Your Facebook account was picked randomly by the CEO himself
as the 6th winner. Your winnings reference number is BML / B528 / 11US. For
more info as regards your claims, contact the claims department via this
e-mail address (facebookclaimsdepartment1@usa.com) with your full name,
e-mail address and phone number.

Furthermore, if there is any change in e-mail addresses please contact us
on time. Do not reply to this email, Contact the claims department with the
e-mail address provided above.

Thanks and more Congratulations!

Announcer for Facebook.
Mrs. Debbie Frost
(Director of Comm./Public Affairs)
Facebook, Inc.
This message was sent to you from Facebook. If you don’t want to receive
these emails from Facebook in the future, please unsubscribe

Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

Caixa Bank Urgent Reply

From: "Caixa Bank" <noreply@caixabank.com> Reply: fantoms.ltd@gmail.com Date: Thu, 05 Oct 2017 14:29:22 -0700 Subject: Urgent Reply

IMPORTANT INFORMATION ABOUT YOUR INVESTMENT PAYMENT

Dear Mr /Ma,

I wish to notify you again that you were listed as a beneficiary to the total sum of Euros 9,134,000.38 Nine million, One hundred and Thirty-Four Thousand Euros in return investment made to "A.J. Hughes & Sons" a building a civil engineering company. This is my fourth and final letter to you.A regular mail was dispatched to you but yet no reply from you. We are contacting you again because his instruction stipulates that this fund should be paid directly to you at the end of the investment duration.I request you to kindly acknowledge officially, enabling me file all necessary legal documents for the release of your money.If you have any questions, Reply immediately

Yours Truly,
Derrick Gibbs
Bank Of La caixa

Davis ADams DEAR SIR ARE YOU ALIVE OR DEAD YOUR URGENT REPLY IS NEEDED.

From: Davis ADams <mrdavisadams@gmail.com> Reply: mrdavisadams@gmail.com Date: Sat, 30 Sep 2017 09:38:33 +0100 Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.

YOUR URGENT REPLY IS NEEDED

Attn; Sir.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your part payment contract /Inheritance fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.
Frank Bank Account. This is to avoid releasing your money to wrong
person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. Frank to claim your
money,kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you.

Waiting to hear from you
Mr. Davis Adams
E-Mail:unity.trustbank@rediffmail.com
Director of Payment Department
Unity Finance Trust Bank

resetiana.dwi.desiati MRS.FLORENCE M HARWOOD

From: resetiana.dwi.desiati@lipi.go.id Reply: "MRS.FLORENCE M HARWOOD" <florencemath315@gmail.com> Date: Fri, 29 Sep 2017 22:55:51 +0700 Subject: MRS.FLORENCE M HARWOOD

Message from sender:

_GOOD DAY

MY NAME IS MRS. FLORENCE MACKENZIE HARWOOD,WIFE OF LATE AMBASSADOR OF
JAMAICA TO IVORY COAST,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS
YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY
IMPORTANT WITH YOU,I AM A CANCER PATIENT WITH A VERY SHORT TIME TO
LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF
(USD$12.7MILLION)TO YOUR HAND AS A DONATION FOR CHARITY WORK., TO HELP
THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN AROUND YOU, THIS MONEY
WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK HERE IN ABIDJAN
AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH
TAKE HIM AWAY FROM ME ,,I AM WAITING YOUR URGENT REPLY FOR MORE
INSTRUCTION AND INFORMATION ABOUT THIS FUND,

REGARDS
MRS. FLORENCE MACKENZIE HARWOOD_

Laporan Perjalanan Delegasi Indonesia ke APICTA 2006 Macau : 2
<i>Merit Award</i> untuk Pemicu APICTA 2008

STATE MOBILE LOTTO ATTENTION WINNER

From: STATE MOBILE LOTTO <brsmtdd@yahoo.com> Reply: STATE MOBILE LOTTO <t9120583@gmail.com> Date: Wed, 27 Sep 2017 07:13:30 +0000 (UTC) Subject: ATTENTION WINNER

Dear Lucky Winner

we wish to inform you that your email have won $1,000,000 dollars (One million dollars) from the State Mobile Lottery Program.
Your urgent reply is needed as soon as possible.

Signed,
Management

Mrs Nona Deboh From Mrs Nona Deboh.

From: Mrs Nona Deboh <nonadeboh.27@yahoo.com> Reply: Mrs Nona Deboh <nonadeboh60@gmail.com> Date: Sat, 23 Sep 2017 15:34:04 +0000 (UTC) Subject: From Mrs,Nona Deboh.

From Mrs,Nona Deboh.

Dear,

I am Mrs,Nona Deboh from Israel a widow to late Mr Daniel Deboh. I am 53 years old, I am a Christian suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I wouldn't live more than three months, according to my doctors, and in all indication regards to medical analysis, this is because the cancer stage has gotten to a very bad stage that no hope for me to be a living person again,

My late husband was killed during the France raid against terrorism in Ivory Coast, and during the period of our marriage we could not produce any child, my late husband was very wealthy and after his death, I inherited all his business and wealth. the doctors has advised me that I may not live for more than Four months, so I now decided to divide the part of this wealth, to contribute to the development of the church in America, Africa, Asia and Europe especially create solution to problem of less privileged ones and orphanage homes.

I selected you after visiting the website I prayed over it; I am willing to donate the sum of US$2.5 million dollars, to the less privileged. Please I want you to note that the fund is lying in a bank in Ivory Coast and upon my instruction will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without Christ is vanity and I made the promise to God that the fund will be use to build his temple. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family I await urgent reply.

God blesses you.
Mrs Nona Deboh.

Mr.lucas sisulu Notification

From: "Mr.lucas sisulu"<office@getadeal.ro> Reply: lucassisulu@gmx.com Date: Fri, 22 Sep 2017 20:59:13 +0200 Subject: Notification,

From: Mr.Lucas Sisulu
Telephone: +27-736755719
Email:lucassisulu@gmx.com

CONFIDENTIAL PROPOSAL

Dear Sir/Madam,

My name is Mr. Lucas Sisulu the Chief Operating Officer in Accounting Unit of Standard Bank of South Africa (SBSA) This message might meet you in utmost surprise. However, its just my urgent need for a foreign partner that made me to contact you for this transaction.

An account was opened in my bank by one of my costumer in the name of MR. THOMAS BAHIA a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2010, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that MR. THOMAS BAHIA is no longer on earth because he died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view.

Jet Crashes in Libya; Boy Is Said to Be Sole Survivor

The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year. Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) because of the accumulated interest.

In accordance with South Africa Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of South Africa if nobody comes forward for the funds and it will be tag unclaimed funds.

Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account and after the successful transfer of the funds, I will come over to your country for the sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal.

There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction within 9-working days.

If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction.

Please include your private phone numbers for a voice talk and reply me through the email below:
lucassisulu@gmx.com

Looking forward to your urgent reply to enable me give you more details and you can as well give me a call.

Thanks,

Mr. Lucas Sisulu.

MARIAM ABACHA RE: FROM HAJIA MARIAM ABACHA AND FAMILY

From: MARIAM ABACHA <officeinfo_web004@yahoo.co.jp> Date: Wed, 20 Sep 2017 18:40:59 +0300 Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILY

GREETINGS,

I AM HAJIA MARIAM ABACHA, A WIDOW, I CAME TO KNOW YOU YESTERDAY WHEN I CAME
ACROSS YOUR COMPANY PROFILE THROUGH INTERNET DIRECTORY FROM MY LATE HUSBAN
DS SHELF , I AM CONTACTING YOU FOR A CONFIDENTIAL TRANSACTION ,FOLLOWING TH
E SUDDEN DEATH OF MY HUSBAND, LATE GENERAL SANI ABACHA, THE FORMER HEAD OF
STATE OF THE FEDERAL REPUBLIC OF NIGERIA IN JUNE 1998, I HAVE BEEN THROWN I
NTO A STATE OF UTTER CONFUSION, FRUSTRATION AND HOPELESSNESS BY THE PRESENT
CIVILIAN ADMINISTRATION AND I NEED YOUR HELP IN SECURING AND INVESTING OUR
FAMILY FUND IN YOUR COMPANY THE FUNDS DEPOSIT AND THE FUND IS PRESENTLY IN
SECURITY/FINANCE FIRM ABROAD THE FUND IS USD$68.3MILLION DOLLARS ONLY.

YOU ARE ENTITLED TO 30% OF THE TOTAL SUM, I HOPE TO INVEST A PROPORTION OF
THE BALANCE IN YOUR COUNTRY, PLEASE FORWARD YOUR PRIVATE TELEPHONE AND FAX
NUMBER SO THAT WE CAN FULLY COMMENCE COMMUNICATION IMMEDIATELY I WILL QUITE
APPRECIATE, IF YOU ACCEPT ,MY PROPOSAL IN GOOD FAITH, I LOOK FORWARD TO RE
CEIVE YOUR URGENT REPLY TO MY EMAIL.

I WILL GIVE YOU MORE DETAILS WHEN I HEAR FROM YOU.

SINCERELY YOURS

HAJIA MARIAM ABACHA AND FAMILY

email: mrsmariamabacha1001@yahoo.com

WESTERN UNION URGENT REPLY NEEDED

From: WESTERN UNION<test@mail.mfckbr.ru> Reply: wwst223@gmail.com Date: Fri, 15 Sep 2017 04:59:55 +0100 Subject: URGENT REPLY NEEDED

CONGRATULATIONS!!!
WE ASK THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND THE AWARD CLAIMED BY YOU. WE ASSURE YOU THAT YOUR FULL WINNING PRICE WILL BE GIVEN TO YOU AS NO INDIVIDUAL OR ORGANIZATION HAS THE LEGAL RIGHT TO DEDUCT OR ADD TO YOU AWARD OTHERWISE LEGAL ACTIONS WILL BE TAKEN .YOU MUST RECEIVE YOUR FULL AWARD OF FIVE MILLION US DOLLARS ONLY ($5.000, 000, OO) USD THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID PROBLEMS FROM PARTICIPANTS AS IT HAS HAPPENED IN THE PAST.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 25,000 NAMES AND SCREENED TO 100 E-MAILS WHICH PARTICIPATED IN FINAL LOTTERY FROM ASIA, AUSTRALIA, NEW ZEALAND, EUROPE, NORTH AND SOUTH AMERICA, MIDDLE EAST AND AFRICA . THIS PROGRAMMER IS SPONSORED BY INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANIZATION TO PROMOTE AND ENHANCE THE USE OF SOFT WARE IN THE GLOBAL WORLD. WE HOPE YOUR LUCKY E-MAIL ADDRESS WILL DRAW A BIGGER CASH PRIZE IN THE SUBSEQUENT PROGRAMS.
SEND US THIS INFORMATION:
First Name:
Last Name:
Phone number
Country:
YOU ARE REQUIRED TO PRESENT YOUR INFORMATION OF IDENTITY TO SHOW YOU ARE THE USER OF THIS EMAIL ADDRESS AND WHOM TO CLAIM AWARD, EITHER YOUR COUNTRY PASSPORT OR ANY OTHER VALID IDENTITY IS REQUIRED.PLEASE SEND US THIS INFORMATION SO THAT WE CAN PROCESSED WITH YOUR WINNING.
MR.PAUL JAMES
HEAD OFFICE OPERATIONS MANAGER.
WESTERN UNION OFFICE DEPARTMENT
WE HAVE SENT YOU AN EMAIL BEFORE, CONCERNING THE $1.000,000,00 USD WHICH HAVE BEEN TRANSFERRD ON YOUR BEHALF BUT WE DIDT HEAR FROM YOU,THAT IS WHY WE DESIDED TO TABLE DOWN HOW THE MONEY COMES TO YOU. PLEASE DO COMPLY, TO ENABLE US PROCEED IMMEDIATELY.
CONTACT wwst223@gmail.com OR FAX +44-877-49926.

Nigeria National Petroleum Corperation Hello Sir: Lets Have An Understanding For Investment

From: Nigeria National Petroleum Corperation <info_peteranderson@yahoo.co.uk> Reply: Nigeria National Petroleum Corperation <info.nnpc.emanuelibe02@gmail.com> Date: Thu, 14 Sep 2017 11:37:40 +0000 (UTC) Subject: Hello Sir: Lets Have An Understanding For Investment

Very Confidential

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp
Direct Phone: +2348020874977